COMPASS TRANSIT SERVICES LLP

Company number OC426571

1 active person with significant control / 0 active statements

Peteris Gerasimovs (Active)

• Correspondence address: 35b-7, Tallinas Street, Riga, Latvia, LV1012
• Notified on: 8 September 2023
• Date of birth: July 1992
• Nationality: Latvian
• Country of residence: Latvia
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Has significant influence or control

Aleksandr Ivanitskii (Ceased)

• Correspondence address: 11 Bolshoy Simonovsky Lane, Riga, Russia, 109316
• Notified on: 11 August 2023
• Ceased on: 8 September 2023
• Date of birth: January 1967
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr. Andrii Polievoi (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 26 June 2019
• Ceased on: 11 August 2023
• Date of birth: May 1966
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Sergei Sumetov (Ceased)

• Correspondence address: Suite 4021, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
• Notified on: 26 March 2019
• Ceased on: 26 June 2019
• Date of birth: January 1960
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members